1
51 Lillieshall Road, London
Active Corporate (6 parents)
Officer
2019-08-11 ~ 2021-03-16
IIF 34 - Director → ME
2
ALPHA (BROCKWELL LANE) LTD
- 2024-03-16
14939428 Business Central 2 Union Square, Central Park, Darlington, England
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 5 - Director → ME
2023-02-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-02-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2023-02-17 ~ 2024-09-03
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Gateway Accountancy Services, 17 Enterprise Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 44 - Director → ME
2024-05-29 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-05-29 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
71 Rydal Road, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 47 - Director → ME
2022-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Gateway Accountancy Services, 17 Enterprise Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 18 - Director → ME
IIF 41 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Gateway Accountancy Services, 17 Enterprise Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 38 - Director → ME
2022-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
8
C/o Gateway Accountancy Services, 17 Enterprise Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
INFINITY COMMERCIAL BROKERS LIMITED
13789808 7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-01 ~ 2022-07-31
IIF 9 - Director → ME
10
INTELLIGENT DEVELOPMENTS NE LIMITED
12749049 Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ dissolved
IIF 8 - Director → ME
2020-07-16 ~ 2021-02-10
IIF 48 - Director → ME
Person with significant control
2020-07-16 ~ 2021-02-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-16 ~ 2021-02-02
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-22 during the appointment or period of control
C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (3 parents)
Officer
2021-07-14 ~ now
IIF 36 - Director → ME
2020-07-03 ~ 2021-02-10
IIF 49 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
12
C/o Gateway Accountancy Services, 17 Enterprise Court, Cramlington, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-05 ~ 2025-09-02
IIF 21 - Director → ME
2021-07-26 ~ 2021-10-01
IIF 50 - Director → ME
2022-06-06 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
2021-05-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LOMOND CONSULTANCY (NE) LIMITED
14925394 Business Central, 2 Union Square, Darlington, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
LOMOND CONSULTANCY SERVICES LIMITED
- now 11115796LOMOND HOLIDAY LETS LTD
- 2020-01-31
11115796 C/o Gateway Accountancy Services, 17 Enterprise Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-18 ~ now
IIF 40 - Director → ME
IIF 19 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (2 parents)
Officer
2020-09-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
16
C/o Gateway Accountancy Services, 17 Enterprise Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 16 - Director → ME
2022-05-31 ~ now
IIF 43 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
MAGPIE BUSINESS CONSULTANTS LTD
14441771 C/o Gateway Accountancy Services, 17 Enterprise Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
C/o Gateway Accountancy Services, 17 Enterprise Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-03 ~ now
IIF 42 - Director → ME
IIF 17 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-18 ~ dissolved
IIF 51 - Director → ME
2022-03-18 ~ dissolved
IIF 54 - Secretary → ME
20
MSM ONLINE CONSULTANTS LIMITED
- now 13200000BITCOM TRADING LTD
- 2021-02-17
13200000 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Gateway Accountancy Services, Unit 17 Enterprise Court, Cramlington, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
PLATINUM DEVELOPMENT FINANCE LTD
12524743 11 Lumley Court Drum Industrial Estate, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ 2020-07-23
IIF 46 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Gateway Accountancy Services, Unit 17 Enterprise Court, Cramlington, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ 2023-09-22
IIF 14 - Director → ME
2022-02-09 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
24
Business Central 2 Union Square, Central Park, Darlington, County Durham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-10-22 ~ dissolved
IIF 2 - Director → ME
25
Hampdon House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2024-06-28 ~ now
IIF 6 - Director → ME
26
UNITE PROJECTS LIMITED - now
ALPHA COMMERCIAL FINANCE LIMITED
- 2025-09-30
13790372 Hampdon House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-12-08 ~ 2025-09-16
IIF 23 - Director → ME
Person with significant control
2021-12-08 ~ 2022-07-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE